Epic Health Holdings Limited, a registered company, was incorporated on 08 Jul 2014. 9429041302569 is the number it was issued. "Chiropractor service" (ANZSIC Q853410) is how the company was categorised. This company has been supervised by 3 directors: Wayne Murray Smith - an active director whose contract started on 08 Jul 2014,
Lauren Suzanne Smith - an active director whose contract started on 19 Jul 2020,
Gian Leverne Mansell - an inactive director whose contract started on 08 Jul 2014 and was terminated on 19 Jul 2020.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 21 Alexandra Street, Riverhead, Riverhead, 0820 (type: physical, registered).
Epic Health Holdings Limited had been using 38 George Street, Riverhead, Riverhead as their physical address until 08 Oct 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
21 Alexandra Street, Riverhead, Riverhead, 0820 New Zealand
Previous address
Address: 38 George Street, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 08 Jul 2014 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Lauren Suzanne |
Riverhead Riverhead 0820 New Zealand |
08 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Brudenell-bruce, Lynley Deryn |
Point Chevalier Auckland 1022 New Zealand |
08 Jul 2014 - |
| Director | Smith, Wayne Murray |
Riverhead Riverhead 0820 New Zealand |
08 Jul 2014 - |
| Individual | Smith, Lauren Suzanne |
Riverhead Riverhead 0820 New Zealand |
08 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Smith, Wayne Murray |
Riverhead Riverhead 0820 New Zealand |
08 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mansell, Gian Leverne |
Beach Haven Auckland 0626 New Zealand |
08 Jul 2014 - 29 Jul 2020 |
| Individual | Mansell, Lan-ling |
Beach Haven Auckland 0626 New Zealand |
08 Jul 2014 - 29 Jul 2020 |
Wayne Murray Smith - Director
Appointment date: 08 Jul 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 08 Jul 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 30 Sep 2018
Lauren Suzanne Smith - Director
Appointment date: 19 Jul 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 Jul 2020
Gian Leverne Mansell - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 19 Jul 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 08 Jul 2014
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